TANGIBLE DATA LIMITED - LONDON


Company Profile Company Filings

Overview

TANGIBLE DATA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TANGIBLE DATA LIMITED was incorporated 23 years ago on 13/08/1996 and has the registered number: 03237465. The accounts status is DORMANT and accounts are next due on 30/09/2019.

TANGIBLE DATA LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

QUEENS HOUSE
LONDON
EC4N 1SP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TALKING NUMBERS DATA BASED SOLUTIONS LIMITED (until 26/02/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/08/2015 10/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SCOTT Nov 1965 British Director 2007-04-24 CURRENT
MR MARK BENTLEY Dec 1970 British Director 2007-04-24 CURRENT
MARK BENTLEY Secretary 2009-12-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-08-13 UNTIL 1996-10-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-08-13 UNTIL 1996-10-08 RESIGNED
MR ANDREW JOSEPH CAROLAN Jan 1961 British Director 2005-03-01 UNTIL 2010-02-25 RESIGNED
MISS JUDY CHARLOTTE LESREAULX CONYBEARE Feb 1961 British Director 2002-04-29 UNTIL 2008-12-11 RESIGNED
MR DAVID DIPPLE Sep 1959 British Director 1999-01-26 UNTIL 2010-11-01 RESIGNED
PHILIPPA ABERCROMBY Jan 1965 British Director 1998-11-23 UNTIL 2000-10-27 RESIGNED
JULIAN FOXON Nov 1960 British Director 2005-05-01 UNTIL 2010-11-01 RESIGNED
NIGEL JOSEPH MAGSON Jan 1965 British Director 1996-11-01 UNTIL 2010-01-01 RESIGNED
MR STEPHEN MEREDITH PIDGEON Dec 1947 British Director 1996-10-08 UNTIL 2008-03-04 RESIGNED
SIMON ROBERT SAMUEL Feb 1967 Director 2000-12-01 UNTIL 2005-03-31 RESIGNED
MRS JANET MARY SNEDDEN Dec 1964 British Director 2007-06-19 UNTIL 2009-06-19 RESIGNED
MR KEVIN BARRIE STEEDS Jul 1958 British Director 2007-04-24 UNTIL 2008-12-17 RESIGNED
RICHARD YOUNG Oct 1948 British Director 1996-10-08 UNTIL 2000-06-09 RESIGNED
MR ANDREW SCOTT LAING Jan 1968 British Director 2005-03-01 UNTIL 2009-12-31 RESIGNED
SIMON ROBERT SAMUEL Feb 1967 Secretary 2000-12-01 UNTIL 2005-03-31 RESIGNED
MR ANDREW SCOTT LAING Jan 1968 British Secretary 2005-03-01 UNTIL 2009-12-31 RESIGNED
PHILIPPA ABERCROMBY Jan 1965 British Secretary 1996-10-08 UNTIL 2000-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cello Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
44 BRAMHAM GARDENS LIMITED LONDON Active 98000 - Residents property management
INSIGHT MEDICAL RESEARCH LIMITED Active FULL 73200 - Market research and public opinion polling
CONNECT FIVE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
JOURNEY GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CHIME COMMUNICATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CONNECT SIX LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CELLO HEALTH INSIGHT LTD Active DORMANT 99999 - Dormant Company
HUMAN INNOVATION LIMITED LONDON ENGLAND Active SMALL 73200 - Market research and public opinion polling
CELLO SIGNAL GROUP LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
FARM COMMUNICATIONS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CHIAROS HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
FENIX MEDIA LIMITED LONDON ENGLAND Active SMALL 73200 - Market research and public opinion polling
CELLO HEALTH PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
OMP SERVICES LIMITED ABERGAVENNY WALES Active TOTAL EXEMPTION FULL 74990 - Non-trading company
OOMPH AGENCY SERVICES LIMITED ABERGAVENNY WALES Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
CELLO 123 LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
NEWHAVEN COMMUNICATIONS LIMITED EDINBURGH Dissolved... DORMANT 73110 - Advertising agencies
CELLO SIGNAL LIMITED EDINBURGH SCOTLAND Active FULL 73110 - Advertising agencies
NEWCO NAVIGATOR LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
BLONDE DIGITAL LIMITED EDINBURGH SCOTLAND Active -... FULL 73110 - Advertising agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RS CONSULTING GROUP LTD LONDON ENGLAND Active DORMANT 73200 - Market research and public opinion polling
SALA IMAGING LIMITED LONDON Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
RJD PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
RJD GENERAL PARTNER II LIMITED LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
RJD GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SCAN IMAGE SOLUTIONS UK LIMITED LONDON Active UNAUDITED ABRIDGED 99999 - Dormant Company
SALA INTEGRATED INFORMATION MANAGEMENT LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
RJD BURGESS GP LIMITED LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
RJD GENERAL PARTNER LLP LONDON UNITED KINGDOM Active FULL None Supplied